泰国整治「代持豪宅」第八阶段行动：95家公司代持94套豪宅总值逾60亿铢 11名外籍人被捕、10人为中国籍
曼谷——泰国警方10月10日展开打击外国人借泰国人代持房产行动的第八阶段，移民局与大都会警察局搜查曼谷东部4个豪宅项目的17处地点。警方称，95家公司涉嫌以泰国籍代持人充当名义股东，持有94套豪宅及地块，土地面积合计逾33莱（约5.3万平方米），总值超过60亿泰铢。行动由警察总长三兰（Samran Nuanma）、移民局局长诺帕辛（Nopasilp Poolsawat）等督导，商业发展厅、土地厅与税务厅参与调查。
警方共向外籍嫌疑人发出86张逮捕令，行动当日逮捕11人，其中中国籍10人、美国籍1人。四个涉案项目中：邦纳—顺隆（Bang Na–Suan Luang）11家公司持11套、总值5.5亿泰铢；邦纳外环一带19家公司持19套、总值10.5亿泰铢；拉玛九世—诗纳卡琳一带30家公司持29套、总值16亿泰铢；古帖吉他（Krungthep Kreetha）35家公司持35套、总值28亿泰铢，单套价格最高达9800万泰铢。
警方介绍，这类公司通常由泰籍股东名义持股51%、外籍买家持股49%，但部分泰籍「股东」并无真实出资。一名泰籍涉案人向警方表示，自己只是申请过一笔网络贷款，后来发现名下挂着价值4亿泰铢的股份。搜查中不少豪宅空置，另有部分曾以每月最高35万泰铢出租、但已数月未收租，警方相信部分业主在整治前几个阶段行动后已离开泰国。
案件线索源于中国驻泰国大使馆向泰方通报3名被中方追缉的人员：其一涉2018年一宗致3人死亡的命案，另两人涉诈骗；3人中有两人同时名列国际刑警组织红色通缉令，被指涉有组织网络诈骗，命案嫌疑人亦被指与诈骗活动有关。3人关联的公司持有拉玛九世—诗纳卡琳与古帖吉他两个项目的房产。据泰媒报道，涉案外籍人多为福建籍，不少人持有多国护照。泰国反洗钱办公室已介入追查购房资金来源，另有8家律师事务所与中介机构面临法律程序。警方强调，行动针对违法代持与涉案人员，合法投资、依法居住的外籍人士不受影响。
这也是泰国近期连环整治「灰产」的一环：10月15日，移民局又在曼谷等地就户籍与入籍造假案展开搜查（见本站同日报道）。
Thailand's Phase-8 Nominee Property Crackdown: 95 Companies Held 94 Luxury Homes Worth Over 6 Billion Baht; 11 Foreigners Arrested, 10 of Them Chinese
BANGKOK — Thai police on October 10 launched the eighth phase of a crackdown on foreigners using Thai nominees to hold property, with the Immigration Bureau and the Metropolitan Police Bureau searching 17 locations in four luxury housing developments in eastern Bangkok. Police said 95 companies were suspected of using Thai nationals as nominee shareholders to hold 94 luxury houses and land plots covering more than 33 rai (about 5.3 hectares), worth more than 6 billion baht (about US$179 million) in total. National police chief Pol Gen Samran Nuanma and Immigration Bureau commissioner Pol Lt Gen Nopasilp Poolsawat oversaw the operation, with the Department of Business Development, the Department of Lands and the Revenue Department taking part in the investigation.
Police issued 86 arrest warrants for foreign suspects and arrested 11 people on the day: 10 Chinese nationals and one US national. By development, 11 companies held 11 houses worth 550 million baht in Bang Na–Suan Luang; 19 companies held 19 homes worth 1.05 billion baht near the Bang Na outer ring road; 30 companies held 29 homes worth 1.6 billion baht in the Rama 9–Srinakarin area; and 35 companies held 35 homes worth 2.8 billion baht in Krungthep Kreetha, where individual homes were priced as high as 98 million baht.
Police said the companies typically had Thai shareholders nominally holding 51 percent and foreign buyers 49 percent, but some Thai "shareholders" had made no real investment. One Thai national told police they had merely applied for an online loan, only to find shares worth 400 million baht registered in their name. Many of the houses searched were found empty, while others had been rented out for as much as 350,000 baht a month with rent unpaid for months; police believe some owners left Thailand after earlier phases of the crackdown.
The investigation originated from information provided by the Chinese embassy in Thailand about three people wanted in China: one in connection with a 2018 murder that killed three people, and two for fraud. Two of the three are also subjects of Interpol Red Notices for alleged organized online fraud, and the murder suspect was also linked to scam operations. Companies connected to the three held properties in the Rama 9–Srinakarin and Krungthep Kreetha developments. Thai media reported that many of the foreign suspects were from China's Fujian province and that a number held passports from multiple countries. Thailand's Anti-Money Laundering Office has joined the effort to trace the source of the purchase funds, and eight law or intermediary firms face legal proceedings. Police stressed that the operation targets illegal nominee arrangements and suspects, and that foreigners investing and residing lawfully are not affected.
The raids are part of a broader Thai campaign against "grey capital" networks: on October 15, the Immigration Bureau carried out further searches in Bangkok in a civil-registration and citizenship fraud case (see GSM's report of the same day).
来源：GSM·美国（原文链接）
图片来源：泰国豪华住宅（资料图，苏梅岛）。图片来源：Wikimedia Commons，ChrisWDD 摄，CC BY-SA 4.0 授权 / A luxury residence in Thailand (file photo, Koh Samui). Photo: Wikimedia Commons, by ChrisWDD, CC BY-SA 4.0.
GSM Global · 本篇英文版 English edition of this story
